SOVEREIGN FOOD INVESTMENTS LIMITED - Further Share Repurchase Programme

Further Share Repurchase Programme

SOVEREIGN FOOD INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1995/003990/06)
JSE Code: SOV
ISIN Number: ZAE000009221
(“Sovereign” or “the Company”)

FURTHER SHARE REPURCHASE PROGRAMME


Shareholders are advised that the Company has entered into a mandate with a broking firm in terms
of which Sovereign shares will be repurchased from 1 September 2013 until 28 February 2014
(“Repurchase Programme”).

A maximum aggregate amount of R5 million may be applied towards the Repurchase Programme.

The mandate relating to the Repurchase Programme will be irrevocable and non-discretionary
during any prohibited period as contemplated in the JSE Limited (“JSE”) Listings Requirements
(“Prohibited Period”). Any repurchases pursuant to the Repurchase Programme during a Prohibited
Period will be carried out on the JSE within certain predetermined parameters and within the limits
of the Repurchase Programme that have been agreed in writing with the broking firm.

Repurchases effected in terms of the Repurchase Programme, will be:

-     in accordance with the general authority granted by special resolution of Shareholders passed
      at the Company’s annual general meeting (“AGM”) held on 7 August 2013 (“General
      Authority”);
-     subject to the renewal of the General Authority at the 2014 AGM to be held in August 2014;
      and
-     in compliance with the relevant provisions of the JSE Listings Requirements and the
      Companies Act, No. 71 of 2008, as amended.

Port Elizabeth
30 August 2013

Sponsor
One Capital

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